The Financial Crime portion of the day will focus on topics including:  

• AI in financial crime: Revolutionising detection or empowering criminals?
• Regulatory perspectives on the reform agenda: AUSTRAC and the Attorney General’s Department will provide an update on reforms consultation
• A reset moment for financial crime: The case for an economic crime strategy for Australia
• An ecosystem response to scams - what does it really mean? A cross-industry panel will discuss critical aspects of the planned ecosystem approach proposed in the draft scams Code
• Financial crime beyond the money trail: An important conversation about the human toll of financial crime
• Customer onboarding: Striking the right balance between efficiency and security in financial services  

After lunch the agenda will pivot to focus on Identity and Data protection, topics comprise:

• Identity Verification: The evolution of identity verification: from traditional to digital verification 
• The Future is Verifiable: The future of identity verification: from verification to verifiable credentials 
• Quantum Security Readiness: From hype to hygiene
• Customers and Consent: How do you strategically build and retain your customer base with privacy and security at the core?
• Ransomware extortion: What happens during a ransomware attack to pay or not to pay? and the role of the regulators.